Luminary Online Services Private Limited
About Luminary Online Services Private Limited
Data last updated:
Luminary Online Services Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 04 September 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2014PTC065883. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amit Jain (Managing Director) and Shalabh Jain.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at B 90 J P Garden, Ghaziabad, Uttar Pradesh, India – 201007.
As per the financials filed for FY 2016, the company reported a revenue of ₹55,308, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2.54 Lakh (net margin -459.3%) and EBITDA of -₹2.54 Lakh (EBITDA margin -459.3%).
Company details
Contact details
Luminary Online Services Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressB 90 J P Garden, Ghaziabad, Uttar Pradesh, India – 201007
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Luminary Online Services is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Luminary Online Services Private Limited, buy the company report.
Financials of Luminary Online Services Private Limited
FY 2016 filings availableLuminary Online Services Private Limited reported revenue of ₹55,308 (up 1081% YoY) for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| EBITDA | -₹2.54 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹2.54 Lakh | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -459.3% | |
| Net Profit Margin | -459.3% | |
| Return on Equity (ROE) | ||
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| Return on Assets (ROA) | ||
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To see the full financial statements and ratios of Luminary Online Services Private Limited, buy the company report.
Board of directors of Luminary Online Services Private Limited
Luminary Online Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Jain | Managing Director | 04 Sep 2014 | 12 Years 1 Months | As last reported |
| Shalabh Jain Also directs: NS Friends Fintech LLP | Director | 10 Apr 2015 | 11 Years 6 Months | As last reported |
| Ashish Jain | Director | 04 Sep 2014 | 12 Years 1 Months | As last reported |
Peer comparison
Luminary Online Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sah Rub-Chem Private Limited | ₹55,339 (FY 2019) | -45.0% | Mumbai, Maharashtra, India | |||
| Unity Retail Ventures Private Limited | ₹55,333 (FY 2018) | -42.0% | New Delhi, Delhi, India | |||
| Apms Retails and Traders Private Limited | ₹55,330 (FY 2018) | Uttar Pradesh, India | ||||
| Magnizent Allianz Services Private Limited | ₹55,320 (FY 2024) | 183.0% | Pipli, Odisha, India | |||
| Sinjan Vincom Private Limited | ₹55,310 (FY 2018) | 5.0% | Kolkata, West Bengal, India | |||
| Luminary Online Services Private Limitedthis company | ₹55,308 (FY 2016) | -₹2.54 Lakh | -459.3% | 1081.0% | Ghaziabad, Uttar Pradesh, India | |
| Basil Bless Private Limited | ₹55,262 (FY 2023) | -61.0% | Mumbai, Maharashtra, India | |||
| Expy Aqua Solutions Private Limited | ₹55,232 (FY 2023) | -93.0% | Hyderabad, Telangana, India | |||
| Sri Sai Engicon Private Limited | ₹55,225 (FY 2025) | -37.0% | Jamshedpur, Jharkhand, India | |||
| Viannlee Fashions Private Limited | ₹55,215 (FY 2018) | Bangalore, Karnataka, India | ||||
| Peculiar Property Trading Private Limited | ₹55,200 (FY 2024) | 64.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Luminary Online Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Luminary Online Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Luminary Online Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Luminary Online Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Luminary Online Services Private Limited, buy the company report.
Recent activity
Luminary Online Services Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Amit Jain ceased to be Director on 10 Apr 2015.
Frequently asked questions
Luminary Online Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Luminary Online Services was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in other wholesale, within the trading industry. It was incorporated on 04 September 2014 and is registered under CIN U74120UP2014PTC065883. The company has been struck off by the Registrar of Companies and is no longer operational.
Luminary Online Services had 3 directors:
- Amit Jain - Managing Director
- Shalabh Jain - Director
- Ashish Jain - Director
The CIN (Corporate Identification Number) of Luminary Online Services is U74120UP2014PTC065883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Luminary Online Services is at B 90 J P Garden, Ghaziabad, Uttar Pradesh, India – 201007.
Luminary Online Services was incorporated on 04 September 2014. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Luminary Online Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Luminary Online Services has 1 GST registration on record and it is cancelled or inactive.
Luminary Online Services operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
The peers of Luminary Online Services by revenue are Sah Rub-Chem Private Limited, Unity Retail Ventures Private Limited, Apms Retails and Traders Private Limited, Magnizent Allianz Services Private Limited, Sinjan Vincom Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Amit Jain ceased to be Director on 10 Apr 2015. Shalabh Jain was appointed as Director on 10 Apr 2015. Amit Jain was appointed as Managing Director on 04 Sep 2014. Luminary Online Services has 4 board changes on record in total.